DOSSIERS / AL DIAGNOSTIC
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Company dossier

AL DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953706231 · 953706231 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AL DIAGNOSTIC
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953706231
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active
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Simplified joint-stock company (SAS)
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2023-06-22
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241 AV du prado, 13008 Marseille
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71.12B
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€1,000
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Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

241 PRADOactiveAB IMMO26dissolvedAF IMMOdissolvedALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolvedCLARA IDEactive

+62 more

Connections

7 links
Shared operator — likely the same administrator
CAM&BERRYShared officer / director · 8 share thisAB IMMO26Shared officer / director · 8 share thisAF IMMOShared officer / director · 8 share thisSCI RESIDENCE PERNELLESShared officer / director · 8 share thisSCI KAACHShared officer / director · 8 share thisCALLIMMOShared officer / director · 8 share thisCAPITAL ECO ENERGYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Elisabeth MAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100